May 2024 Videoconference

Meeting Details

  • Date: 28 May 2024
  • Time: 12PM US Eastern, UTC 1600 convert
  • Location: Remote
  • Call-in: Zoom Meeting

Agenda

CALL TO ORDER

CONFLICT OF INTEREST AND ANTI-TRUST STATEMENT

As the Board consists of individuals from many competing organizations, OWASP and its Board shall abide by all applicable anti-trust and competition laws. To avoid any perceived or actual conflict of interest, or anti-trust concerns under US federal, state, or regulations, only the published agenda shall be discussed or voted upon, or amended as below. If there are any conflicts of interest, Board members are expected to disclose the conflict of interest and must recuse themselves from discussion and voting.

CHANGES TO THE AGENDA

Changes to the agenda - unless otherwise prohibited by anti-trust or competition laws - including adding, altering, or tabling of motions is permitted by following Roberts Rules of Order (RONR 12th Ed) 41:63, which requires an affirmative two-thirds vote.

APPROVAL OF MINUTES

PRE-READING MATERIAL

NEW BUSINESS

European tax entity discussion

Background The Board wishes to discuss the EU tax entity with a tax expert.

European liaison discussion

Background The Board will discuss the European liaison with ECMA and the Eclipse Foundation.

Revisit Website Proposal discussion

Background The Board will revisit the website proposal discussion.

Blend Ed discussion / update

Background The Board will discuss the BlendEd program and its progress.

  • List of requirements
  • Financials
  • Progress

Discussion on Committees

Background The Board will discuss the current state of committees, continuing the discussion from the JFK Board meeting.

  • Recording of meetings
  • Review of charters
  • Committee meeting policy

Reschedule the June Board meeting

Background The Board will discuss rescheduling the June Board meeting.

Motion: “Resolved, the Board reschedules the June public Board meeting to 26th June 2024, at 1730 Lisbon time.”

Sponsor: Avi Douglen Second: Matt Tesauro

Executive Session

Background The Board will adjourn to a private executive session.

COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS

ADJOURNMENT

Adjournment motion

The next general Board meeting is on 26th June 2024, at 1730 Lisbon Time.

“It is moved, and seconded to adjourn. Those in favor, say “aye””

Sponsor: Chair Second: TBA

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